PROMO BELLVER SL
Hoja B307660· NIF B63761902
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 329 270,00 €
- Director :
- Berasategui Salazar Alberto
Legal information
Legal information for PROMO BELLVER SL
Activity
PROMO BELLVER SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 14 February 2011 to 12 May 2016, across 4 distinct types of filing. Its registered share capital is 1 329 270,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Berasategui Salazar AlbertoSince 28/07/2015Administrador Único
Former
- Llop Barcons JaumeCeased on 28/07/2015Administrador Conjunto
- PROMOCIONES SILLUNA SLCeased on 28/07/2015Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/05/2016· Registered 02/05/2016· I/A 5
- RevocacionesPublished 05/08/2015· Registered 28/07/2015· I/A 4
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 4
- Ampliación de capitalPublished 08/08/2012· Registered 27/07/2012· I/A 3
- Cambio de domicilio socialPublished 14/02/2011· Registered 02/02/2011· I/A 2
Changes
- 12/05/2016Cambio de domicilio social
AV DEL RIU RIPOLL,39-41 (RIPOLLET)
- 14/02/2011Cambio de domicilio social
LG CAN LLOBET NUM.19 BELLATERRA (CERDANYOLA DEL VALLES)
Capital · events
- 08/08/2012Ampliación de capitalResulting capital: 1 329 270,00 € (+908 560,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/05/2016#3852756Cambio de domicilio social
PROMO BELLVER SL. Cambio de domicilio social. AV DEL RIU RIPOLL,39-41 (RIPOLLET). Datos registrales. T 37333 , F 56, S 8, H B 307660, I/A 5 ( 2.05.16).
- 05/08/2015#3451065RevocacionesNombramientos
PROMO BELLVER SL. Revocaciones. ADM.CONJUNTO: LLOP BARCONS JAUME;PROMOCIONES SILLUNA SL. REPR.143 RRM: BERASATEGUI SALAZAR ALBERTO. Nombramientos. ADM.UNICO: BERASATEGUI SALAZAR ALBERTO. Datos registrales. T 37333 , F 56, S 8, H B 307660, I/A 4 (28.0… - 08/08/2012#1850928Ampliación de capital
PROMO BELLVER SL. Ampliación de capital. Capital: 908.560,00 Euros. Resultante Suscrito: 1.329.270,00 Euros. Datos registrales. T 37333 , F 55, S 8, H B 307660, I/A 3 (27.07.12).
- 14/02/2011#1069815Cambio de domicilio social
PROMO BELLVER SL. Cambio de domicilio social. LG CAN LLOBET NUM.19 BELLATERRA (CERDANYOLA DEL VALLES). Datos registrales. T 37333 , F 55, S 8, H B 307660, I/A 2 ( 2.02.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.